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COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED

Company number 07883951

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2014	TM01	Termination of appointment of Christopher Andrew Mills as a director on 31 July 2014	View PDF Termination of appointment of Christopher Andrew Mills as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AP01	Appointment of James Terence Hood as a director on 1 August 2014	View PDF Appointment of James Terence Hood as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014	View PDF Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
18 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 USD 3,192,815	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 USD 3,192,815 - link opens in a new window - 8 pages (8 pages)
14 May 2013	AP01	Appointment of Mr Christopher Andrew Mills as a director	View PDF Appointment of Mr Christopher Andrew Mills as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
20 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2012	TM01	Termination of appointment of Jochen Braasch as a director	View PDF Termination of appointment of Jochen Braasch as a director - link opens in a new window - 1 page (1 page)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 29 December 2011 USD 3,192,815	View PDF Statement of capital following an allotment of shares on 29 December 2011 USD 3,192,815 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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